Capital. Capital allotment shares. |
2023-09-23 |
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Accounts. Change account reference date company previous shortened. |
2023-09-20 |
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Confirmation statement. Statement with updates. |
2023-08-25 |
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Capital. Capital allotment shares. |
2023-08-25 |
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Accounts. Accounts type total exemption full. |
2022-09-30 |
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Confirmation statement. Statement with updates. |
2022-09-21 |
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Capital. Capital allotment shares. |
2022-09-20 |
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Capital. Capital allotment shares. |
2022-02-02 |
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Capital. Capital allotment shares. |
2022-02-02 |
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Accounts. Accounts type total exemption full. |
2021-09-29 |
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Confirmation statement. Statement with updates. |
2021-08-15 |
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Capital. Capital allotment shares. |
2021-08-15 |
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Accounts. Accounts type total exemption full. |
2020-12-11 |
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Confirmation statement. Statement with updates. |
2020-07-22 |
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Capital. Capital allotment shares. |
2020-07-22 |
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Capital. Capital allotment shares. |
2020-05-21 |
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Officers. Officer name: Guido Hesse. Termination date: 2019-12-11. |
2019-12-11 |
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Persons with significant control. Psc name: Guido Hesse. Cessation date: 2019-12-11. |
2019-12-11 |
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Officers. Officer name: Nicholas Richard Ogilvy Romyn. Termination date: 2019-12-10. |
2019-12-10 |
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Accounts. Accounts type total exemption full. |
2019-09-30 |
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Capital. Capital allotment shares. |
2019-08-31 |
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Confirmation statement. Statement with updates. |
2019-08-31 |
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Capital. Capital allotment shares. |
2019-08-31 |
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Officers. Officer name: Johanna Harris. Termination date: 2019-06-04. |
2019-06-04 |
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Accounts. Accounts type total exemption full. |
2018-09-13 |
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Confirmation statement. Statement with updates. |
2018-08-03 |
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Capital. Capital allotment shares. |
2018-08-03 |
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Accounts. Change account reference date company previous extended. |
2018-02-14 |
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Confirmation statement. Statement with updates. |
2017-07-23 |
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Capital. Capital allotment shares. |
2017-07-20 |
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Accounts. Accounts type total exemption small. |
2017-03-27 |
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Officers. Appointment date: 2016-08-25. Officer name: Mr Nicholas Richard Ogilvy Romyn. |
2016-08-30 |
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Capital. Capital allotment shares. |
2016-07-21 |
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Confirmation statement. Statement with updates. |
2016-07-20 |
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Accounts. Accounts type total exemption small. |
2016-04-13 |
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Capital. Capital allotment shares. |
2015-07-20 |
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Annual return. With made up date full list shareholders. |
2015-07-20 |
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Officers. Officer name: Ms Johanna Harris. Appointment date: 2015-02-09. |
2015-06-08 |
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Accounts. Accounts type total exemption small. |
2014-09-22 |
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Capital. Capital allotment shares. |
2014-07-22 |
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Annual return. With made up date full list shareholders. |
2014-07-22 |
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Accounts. Accounts type total exemption small. |
2014-03-10 |
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Capital. Capital allotment shares. |
2014-01-31 |
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Annual return. With made up date full list shareholders. |
2013-07-22 |
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Accounts. Accounts type total exemption small. |
2013-04-09 |
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Annual return. With made up date full list shareholders. |
2012-07-20 |
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Accounts. Accounts type total exemption small. |
2012-04-26 |
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Annual return. With made up date full list shareholders. |
2011-07-21 |
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Accounts. Accounts type total exemption small. |
2011-01-24 |
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Officers. Officer name: Mr Guido Hesse. |
2011-01-21 |
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